CVR 63041319Private limited company (ApS)Engroshandel med tekstiler (514100)DyssegårdFounded 24 Jan 1986
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about BILLY BOY ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Holger Knud Christiansenuntil 28 Feb 2001
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
24 Jan 1986 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 21 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 2 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 26 Apr 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 21 Jun 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 13 Aug 1996
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BILLY BOY ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 55781710 SÆKKECENTRALEN NORDEN ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 55781710 SÆKKECENTRALEN NORDEN ApS.
CVR-NR. 63041319 BILLY BOY ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 63041319 BILLY BOY ApS.
CVR-NR. 55781710 SÆKKECENTRALEN NORDEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISREVISIONSAKTIESELSKAB, den 23.09.1998.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 23.09.1998.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Provstegade 10, 8900 Randers.
Vedtægter ændret:
16.10.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Knud Christiansen, den 08.07.1996, Helge Georg Gustavsson, den 08.07.1996, Rita Elisabeth Jensen, den 08.07.1996.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Direktør Knud Kristiansen, Sønderengen 45A, 2860 Søborg.
Revision:
Udtrådt af revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, den 01.11.1994.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Provstegade 10, 8900 Randers, den 01.11.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Gjerulff, Kjeld Tage Rørdam
Indtrådt i bestyrelsen:
Grosserer Helge Georg Gustavsson., Kontorist Rita Elisabeth Jensen
Vedtægter ændret:
11.07.1989.
Nyt navn:
BILLY BOY ApS
Ny adresse:
Sønderengen 45 A, 2860 Søborg
Ny kommune:
Gentofte
Stiftelsesdato:
24.01.1986
Kapital:
kr. 675.000,00
Indbetalingsmåde:
kontant/i værdier kr. 675.000,00 til kurs 100,0
Bestyrelse:
Direktør Holger Knud Christiansen, Advokat Henning Gjerulff, Højesteretssagfører Kjeld Tage Rørdam
Direktion:
Direktør Holger Knud Christiansen
Prokura er anmeldt
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
I/S Revisorgruppen, 1100 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002163152Sønderengen 45, 2870 Dyssegård